The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sana Khan
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 2
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 1139, Lansdowne Road, Ilford, IG3 8NF, England
IIF 12173, Woodser Street, London, E1 5HG, England
IIF 1329, Gardner Road, London, E13 8LN, England
IIF 1432, Roberts Road, Walthamstow, London, E17 4LR
IIF 1557, Hallsville Road, London, E16 1EE, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1771-75, Shelton Street, London, WC2H 9JQ, England
IIF 1886-90, Paul Street, London, EC2A 4NE, England
IIF 19
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 20
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 21
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 22
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 23
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 26
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 27
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 28
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 29
- British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 30173, Woodser Street, London, E1 5HG, England
IIF 3129, Gardner Road, London, E13 8LN, England
IIF 3257 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3357, Hallsville Road, London, E16 1EE, England
IIF 34 IIF 3571-75, Shelton Street, London, WC2H 9JQ, England
IIF 36
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 37Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 381 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 3939, Lansdowne Road, Ilford, IG3 8NF, England
IIF 40Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 411, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 421, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 43 IIF 4411, Gardner Road, Plaistow, London, E13 8LN, England
IIF 45 IIF 4612, Wanlip Road, London, England, E13 8QR
IIF 47129, Ellison Road, London, SW16 5DE, England
IIF 4813, Gardner Road, London, E13 8LN, England
IIF 4929, Gardner Road, London, E13 8LN, England
IIF 50 IIF 51 IIF 5233, Canada Square, London, E14 5LB, United Kingdom
IIF 53 IIF 5457, Hallsville Road, London, E16 1EE, England
IIF 5571-75, Shelton Street, London, WC2H 9JQ, England
IIF 56Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 57Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 58The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 59 IIF 60 IIF 6129, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 62
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 67
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 68Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 691 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 70 IIF 7111 Gardner Road, Plaistow, London, E13 8LN
IIF 7212, Wanlip Road, London, England, E13 8QR
IIF 73129, Ellison Road, London, SW16 5DE, England
IIF 7437th Floor, 1, Canada Square, London, E14 5AA, England
IIF 7557 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 7657, Hallsville Road, London, E16 1EE, England
IIF 77 IIF 785-7, High Street, London, E13 0AD, England
IIF 7971-75, Shelton Street, London, WC2H 9JQ, England
IIF 8086-90, Paul Street, London, EC2A 4NE, England
IIF 81Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 82 IIF 83The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 84 IIF 85 IIF 86
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 89
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 90
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 91
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 92Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 931, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 941, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9511, Gardner Road, Plaistow, London, E13 8LN, England
IIF 9629, Gardner Road, London, E13 8LN, England
IIF 9733, Canada Square, London, E14 5LB, United Kingdom
IIF 98 IIF 99Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 10029, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 101
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 104
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 105
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 106
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 107
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 108
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 109
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 112
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1171, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1181, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1191, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12033, Canada Square, London, E14 5LB, United Kingdom
IIF 121 IIF 12257 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 12357, Hallsville Road, London, E16 1EE, England
IIF 1245-7, High Street, London, E13 0AD, England
IIF 125Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 12629, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 127
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 74 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-15 ~ 2025-02-21IIF 24 - Director → ME2025-03-20 ~ nowIIF 115 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 88 - Director → ME - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 91 - Director → ME2024-10-10 ~ 2025-07-01IIF 28 - Director → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 56 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-01IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-07-21 ~ 2025-10-08IIF 80 - Director → ME2025-10-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 78 - Director → ME2025-07-21 ~ 2025-07-25IIF 77 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 35 - Ownership of shares – 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ 2025-05-01IIF 112 - Director → ME2025-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 79 - Director → ME2020-12-09 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 15 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 75 - Director → ME2019-03-19 ~ 2020-07-06IIF 94 - Director → ME2019-03-19 ~ 2020-07-06IIF 118 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 11
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 22 - Director → ME - 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 99 - Director → ME2020-06-22 ~ 2020-07-01IIF 122 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 13
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 90 - Director → ME2017-11-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 14
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 70 - Director → ME2016-02-24 ~ 2020-06-10IIF 71 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 65 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 39 - Ownership of shares – 75% or more → OE - 15
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 113 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 16
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 17
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 20 - Director → ME2018-10-04 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 109 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2017-10-17 ~ 2020-03-01IIF 83 - Director → ME2020-05-14 ~ 2020-06-18IIF 82 - Director → ME2024-05-02 ~ 2024-05-02IIF 19 - Director → ME2022-10-21 ~ 2022-12-02IIF 81 - Director → ME - 20
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 108 - Director → ME2010-11-09 ~ dissolvedIIF 116 - Secretary → ME - 21
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 93 - Director → ME - 22
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 76 - Director → ME2024-08-08 ~ 2024-09-01IIF 12 - Director → ME2025-07-21 ~ 2026-04-21IIF 123 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2023-04-19 ~ 2024-09-01IIF 89 - Director → ME2024-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 24
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 107 - Director → ME2024-09-01 ~ 2024-09-01IIF 27 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 3 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 63 - Ownership of shares – 75% or more → OE - 25
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 95 - Director → ME2019-09-09 ~ 2020-06-20IIF 87 - Director → ME2020-08-04 ~ 2022-03-11IIF 102 - Director → ME2018-09-06 ~ 2019-01-08IIF 120 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 43 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2015-01-13 ~ 2017-07-01IIF 92 - Director → ME2020-05-14 ~ 2020-06-10IIF 105 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 66 - Ownership of shares – 75% or more → OE - 27
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 28Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ 2021-01-01IIF 103 - Director → ME2022-06-01 ~ nowIIF 69 - Director → ME2019-01-09 ~ 2020-06-18IIF 100 - Director → ME2019-01-09 ~ 2020-06-18IIF 126 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 29
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 86 - Director → ME2024-09-01 ~ nowIIF 84 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-09-19 ~ nowIIF 114 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 31
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 98 - Director → ME2020-06-18 ~ 2020-07-01IIF 121 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 32
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 104 - Director → ME2025-04-02 ~ nowIIF 73 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE - 33
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ 2022-12-01IIF 106 - Director → ME2020-06-19 ~ 2022-03-11IIF 96 - Director → ME2020-06-19 ~ 2025-10-08IIF 124 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 64 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2020-06-19 ~ 2022-03-11IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 34
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 101 - Director → ME2020-06-26 ~ 2020-07-01IIF 127 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 35
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 13 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 36
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 97 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 50 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE - 37
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 67 - Director → ME - 38
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 68 - Director → ME2017-09-01 ~ 2020-06-20IIF 23 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 39
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 72 - Director → ME - 40
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 41
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 42PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 85 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control as a member of a firm → OE
- 43
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.